NVM INTRADE LLP (LLPIN: AAI-4432) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of NVM INTRADE LLP are MINI KAUSHIK, and PRIYANKA GOYAL MAHESHWARI.
NVM INTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
NVM INTRADE LLP's LLP Identification Number is (LLPIN)AAI-4432. Its Email address is [email protected] and its registered address is HOUSE NO-900,L-6, KEDAR BUILDING, SUBZI MANDI, GHANTA GHAR, NEW DELHI, Delhi, India - 110007
Current status of NVM INTRADE LLP is - Strike Off.
| LLP Identification Number | AAI-4432 |
| Name | NVM INTRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-02 |
| Age of Company | 8 years, 1 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NVM INTRADE LLP |
| AAI-4432 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NVM INTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07713312 | MINI KAUSHIK | Designated Partner | 2017-02-02 |
| 07713914 | PRIYANKA GOYAL MAHESHWARI | Designated Partner | 2017-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NVM DESIGN & CONTRACTS PRIVATE LIMITED | U70102DL2007PTC162761 | Director | 2017-04-18 | Ongoing |
| NVM DESIGN & CONTRACTS PRIVATE LIMITED | U70102DL2007PTC162761 | Director | 2017-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6848 | INCREDIBLE MEDTECH LLP | HOUSE NO-909, FLOOR 3RD LANDMARK KEDAR BUILDING, SUBZI MANDI, DELHI DELHI, Delhi, India - 110007 |
| U74999DL2022PTC393960 | LEINEX CONSULTING PRIVATE LIMITED | House no 886 BLock L Landmark L20 Kedar Building Subzi Mandi Ghanta Ghar Delhi Central Delhi DL 110007 IN |
| U24100DL2021PTC389606 | THOMSON CHEMTECH PRIVATE LIMITED | HOUSE NO 2393, BASTI PUNJABIAN SUBZI MANDI CITY, DELHI, New Delhi , Delhi, Delhi, India - 110007 |
| AAD-2943 | SUKRITI COMMERICIAL LLP | 1/905, KEDAR BUILDING, CLOCK TOWER SUBZI MANDI NEW DELHI, Delhi, India - 110007 |
| AAC-3939 | GENNEXT PROFESSIONALS LLP | HOUSE NO. 2/3, SUBZI MANDI BLOCK - B, RANA PRATAP BAGH NEW DELHI, Delhi, India - 110007 |
| AAT-3700 | PIER ONE HOSPITALITY LLP | House No.79, Subzi Mandi Block 2 Landmark Opp. Reliance Fresh, Roop Nagar New Delhi, Delhi, India - 110007 |
| AAY-0855 | SPROUT DATA SOLUTIONS LLP | HOUSE NO. 38 GROUND FLOOR MUNICIPAL NO. 8312RAM SAROOP BUILDING, SUBZI MANDI ROSHANARA ROAD Delhi, Delhi, India - 110007 |
| AAW-1678 | RAVALA AGRO LLP | HOUSE NO. 6028, GROUND FLOOR, SHIV MANDIR,STREET NO. 07,NEAR CHANDRAWAL SUBZI MANDI,DELHI 110007 DELHI, Delhi, India - 110007 |
| U93090DL2019PTC359080 | EDGE SPORTS PRIVATE LIMITED | House No. 2759, Street No. Gali Ram Roop Sabzi Mandi , NEW DELHI, Delhi, India - 110007 |
| U31900DL2017PTC320880 | GLOBEAM RADIANT PRIVATE LIMITED | House No. 4,BLOCK-21,LANDMARK SHAKTI NAGAR NEW DELHI-110007 , New Delhi, Delhi, India - 110007 |
| U00019DL2005PTC140895 | CHARMINAR AGRI-TECH PRIVATE LIMITED | BUILDING NO - 3649, ROSHANARA ROAD,GALI THANE WALI SUBZI MANDI, DELHI , DELHI, Delhi, India - 110007 |
| U17309DL2016PTC302796 | M&M ABHILASHA FABRICS PRIVATE LIMITED | House No. 3203, Basti Punjabian Sabzi Mandi , New Delhi, Delhi, India - 110007 |
| U01100DL2021PTC390222 | MRITYUNJAY AGRI PRIVATE LIMITED | House No. 499A, Katra Luhara, Landmark NA Main Bazar, Sabzi Mandi , NewDelhi, Delhi, India - 110007 |
| AAW-7875 | CITY SWEEP SERVICES LLP | HOUSE NO. 8644 & 8669, 2ND FLOOR, WARD NO.XII, SUBZI MANDI, ROSHANARA ROAD, DELHI, Delhi, India - 110007 |
| U24110DL2020PTC362467 | SIMULS HEALTHCARE PRIVATE LIMITED | HOUSE NO 1737/3 RAM GALI NEAR HANSRAJ COLLEGE SOHANGANJ SUBZI MUNDI , NEW DELHI, Delhi, India - 110007 |
| AAM-7477 | MMP REALTY LLP | House No. 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi, Roshanara Road,Landmark Palace Cinema Delhi, Delhi, India - 110007 |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| AAE-4684 | CEDE TRANSPORT LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6611 | STAR DELIGHT COURIER LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| AAE-6643 | SPARKING TALENT TRADECON LLP | House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007 |
| U45200DL2007PTC158379 | MITTAL INFRABUILD PRIVATE LIMITED | 33K, KEDAR BUILDING SUBZI MANDI, GHANTA GHAR NEW DELHI Central Delhi DL 110007 IN |
| ABC-2148 | NUEVO TRENDS LLP | House No. 3585Main Bazar Subzi Mandi Delhi, Delhi, India - 110007 |
| ACB-6565 | VIDHIVAT GLOBAL FINANCIAL & LEGAL SERVICES LLP | HOUSE NO-808, BALAJI MARKCLOCK TOWER, SUBZI MANDI Delhi, Delhi, India - 110007 |
| ACC-4115 | PRECISIONNEMO THERAPEUTICS LLP | HouseNo.3953,3966,3967,BasementFloor,SubziMandi, Delhi, Delhi, India - 110007 |
| AAJ-9044 | V3 PARTNERS LLP | 1015 GROUND FLOOR SHORA KOTHI SUBZI MANDI GHANTA GHAR DELHI, Delhi, India - 110007 |
| AAY-1523 | EDMIND LEARNING LLP | House No 1686, Krishna Gali, Sohan Ganj, Subzi Mandi, Delhi, Delhi, India - 110007 |
| U28992DL2005PTC134781 | SHIVA DRUMS PRIVATE LIMITED | K-33, KEDAR BUILDING, SUBZI MANDI, CLOCK TOWER , DELHI, Delhi, India - 110007 |
| ACC-2630 | 91 SALESLOGIC TECHNOLOGIES LLP | House No 6648 Plot 1331 Floor Subzi Mandi BLK D Delhi, Delhi, India - 110007 |
| U72300DL2016PTC292277 | INFRABEAT INFOTECH PRIVATE LIMITED | L-11, New No 895, 1st Floor, Clock Tower Kedar Building, Subzi Mandi Delhi North Delhi DL 110007 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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